Sanctions Officer

5 days ago

Chennai Tamil Nadu, India Citi Full time

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

Citi’s **Treasury and Trade Solutions (TTS)**provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

**In this role, you are expected to**:
The Cash and Trade Proc Analyst - C09 is an intermediate level role responsible for analyzing cases relating to Compliance / Sanctions / AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade transactions
- Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines
- Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
- Anticipate and respond to requests for deliverables with internal and external clients.
- Contribute to and collaborate with cash & trade operations projects as needed.
- Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives.
- Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
- Flexible for 24X7 & weekends shifts.
- Bachelor’s/University degree or equivalent experience.
- Previous sanctions experience preferred ( =>2 Years).
- Fundamental understanding of compliance industry regulations.
- Effective verbal and written skills.
- Effective communication and analytical skills.
- Demonstrated basic experience in cash and trade services.
- Proficiency with Microsoft Office tools

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash Management
- **Time Type**:
Full time
- **Most Relevant Skills**

Please see the requirements listed above.
- **Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Sanctions Officer

    2 weeks ago

    Chennai, Tamil Nadu, India Citi Full time

    **Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...

  • Tts O&t

    5 days ago

    Chennai, India Citi Full time

    **Responsibilities**: - Provide expert transaction input for deliverables from internal and external clients and vendors - Contribute to special projects and provide feedback for all project related activities as directed - Contribute to the development of new techniques and processes within cash management - Develop and recommend strategic decisions based...

  • SCF Operations Officer

    4 weeks ago

    Chennai, Tamil Nadu, India Karur Vysya Bank(KVB) Full time

    Job Description- Transaction for daily disbursement and settlement (Operations are handled centrally at TBG for all the branches).- Limits on boarding & Updating of Limit maintenance activities for fresh /renewal/provisional extension.- On-boarding of new customers in WCH platform whenever new sanctions obtained (Both program level on boarding and also at...

  • SCF Operations Officer

    7 days ago

    Chennai, Tamil Nadu, India Karur Vysya Bank(KVB) Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Transaction for daily disbursement and settlement (Operations are handled centrally at TBG for all the branches).Limits on boarding & Updating of Limit maintenance activities for fresh /renewal/provisional extension.On-boarding of new customers in WCH platform whenever new sanctions obtained (Both program level on boarding and also at counter party level...

  • Rps Team Member

    6 days ago

    Chennai, Tamil Nadu, India Ford Motor Company Full time

    The Restricted Party Screening (RPS) Analyst is responsible for performing accurate and timely screening of new and existing customers against various sanctions lists, Politically Exposed Persons (PEP) lists, and other restricted party lists to ensure compliance with applicable regulations and internal policies. This role involves investigating potential...

  • Liaison Officer

    4 days ago

    Coimbatore, Tamil Nadu, India RKS Builders Full time

    Experience in dealing with legal and liaision works with Government Departments such as GHMC, Municipal & Town Planning Departments and related offices dealing in permissions/sanctions for real estate construction projects. We are looking for an enthusiastic Legal cum Liaison Officer with knowledge of the Real Estate Construction Industry who can manage the...

  • Finance Officer

    2 weeks ago

    Tamil Nadu, India Bharatiya Yuva Shakti Trust Full time

    Experienced in Loan division especially in SME Loans and Credits. - From Financial Education background is preferred. - Organize workshops for counseled entrepreneurs. - Collect all documents from the potential entrepreneurs and help them to complete this process. - Conduct Site Verification visits and organize technical evaluations of Prospective...

  • Officer, Transaction Surveillance, Legal Compliance and Secretariat

    4 days ago

    Chennai, Tamil Nadu, India DBS Bank Full time

    Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

  • Senior Compliance Officer

    5 days ago

    Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

    Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

  • Cash and Trade Proc Rep

    2 weeks ago

    Chennai, Tamil Nadu, India Citi Full time

    The Cash and Trade Proc Rep officer (C05) is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks,...